• HEXA-CONSULT AG

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    Register number: CH-130.3.010.941-5
    Sector: Services regarding management consulting

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    About HEXA-CONSULT AG

    • HEXA-CONSULT AG is a Company limited by shares (AG) with its legal headquarters in Wollerau. HEXA-CONSULT AG belongs to the industry «Services regarding management consulting» and is currently active.
    • HEXA-CONSULT AG has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.05.2021.
    • The company HEXA-CONSULT AG is registered under the UID CHE-112.664.727.
    • Next to the company HEXA-CONSULT AG there are 22 other active companies with an identical address. These include: Ahawa Holding AG, AMM StreamTech AG, ampyx ag.

    Management (1)

    newest board members

    Frei Messow

    newest authorized signatories

    Frei Messow

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betriebswirtschaftliche Beratung; Entwicklung und Verkauf von Software; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Lachen 12.12.2005 26.06.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HEXA-CONSULT AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210520/2021 - 20.05.2021
    Categories: Change of company address

    Publication number: HR02-1005187001, Commercial Registry Office Schwyz, (130)

    HEXA-CONSULT AG, in Wollerau, CHE-112.664.727, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2014, S.0, Publ. 1481919).

    Domizil neu:
    Wilenstrasse 4, 8832 Wollerau.

    SOGC 84/2014 - 02.05.2014
    Categories: Change of company address, Change in management

    Publication number: 1481919, Commercial Registry Office Schwyz, (130)

    HEXA-CONSULT AG, in Wollerau, CHE-112.664.727, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2014, Publ. 1477017).

    Domizil neu:
    Hauptstrasse 24, 8832 Wollerau.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Reckien, Thomas, von Deutschland, in Bonn (DE), Mitglied, mit Einzelunterschrift;
    Dengler, Stefan, von Deutschland, in Zürich, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Messow, Frei, deutscher Staatsangehöriger, in Meilen, Mitglied, mit Einzelunterschrift [bisher: in Wollerau, Präsident ohne Zeichnungsberechtigung].

    SOGC 82/2014 - 30.04.2014
    Categories: Change of auditors

    Publication number: 1477017, Commercial Registry Office Schwyz, (130)

    HEXA-CONSULT AG, in Wollerau, CHE-112.664.727, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2011, S. 0, Publ. 6221914).

    Statutenänderung:
    04.04.2014. Gemäss Erklärung vom 29.1.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [gestrichen: Die Gesellschaft ist ohne Revisionsstelle].[Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Hit list

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